Behdad Esfahani
Richmond Hill,ON
Summary
Experienced professional with a strong background in technology-related roles. Proficient in software development, system administration, and technical support. Skilled in problem-solving and optimizing performance. Capable of managing projects and collaborating effectively with teams. Committed to continuous learning and staying current with industry trends to contribute to organizational success.
Overview
5
5
years of professional experience
Work History
Fraud Analyst
MJR capital services
Markham, Ontario
10.2023 - Current
- Conducted periodic audits of fraud prevention controls to ensure their effectiveness and compliance with regulatory standards.
- Documented all investigative findings in a clear, concise manner for senior management review.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Utilized advanced analytics tools to monitor transactions in real-time, reducing the incidence of fraud.
- Implemented customer verification processes, significantly reducing the risk of fraudulent account creation.
- Utilized specialized software tools designed for detecting patterns associated with fraudulent activity.
- Generated daily, weekly, monthly, quarterly reports on fraud trends and patterns.
Business Analyst
Kedge Business School
Bordeaux, France
08.2020 - 08.2022
- Collaborated with stakeholders across departments to define requirements for new projects.
- Worked closely with clients, technicians, and managerial staff to provide operational support and project updates.
- Monitored project progress by tracking activity, resolving problems, publishing progress reports, and recommending actions.
- Facilitated brainstorming sessions with cross-functional teams for problem solving activities.
- Identified or monitored current and potential customers using business intelligence tools.
- Performed daily, weekly, and monthly reviews and analyses of current processes using operational metrics and reports.
Education
Master of Science - Industrial Engineering
Arts Et Metiers
France02-2022
Skills
- Fraud detection
- Analytical skills
- Risk assessment
- Document management
- Software proficiency
- Pattern recognition
- Data quality control
- Process improvement
Timeline
Fraud Analyst
MJR capital services
10.2023 - Current
Business Analyst
Kedge Business School
08.2020 - 08.2022
Master of Science - Industrial Engineering
Arts Et Metiers
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